| Entity Name: | TUCHIS INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Aug 2019 (5 years ago) |
| Document Number: | L19000209926 |
| FEI/EIN Number | 38-4126982 |
| Address: | 2645 Executive Park Drive, Suite 535, Weston, FL 33331 |
| Mail Address: | 2645 Executive Park Drive, Suite 535, Weston, FL 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Saravia, Alejo Aguirre | Agent | 2645 Executive Park Drive, Suite 535, Weston, FL 33331 |
| Name | Role | Address |
|---|---|---|
| TUTUNDJIAN, FABIAN | Manager | 2645 Executive Park Drive, Suite 535 Weston, FL 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-21 | 2645 Executive Park Drive, Suite 535, Weston, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2023-11-21 | 2645 Executive Park Drive, Suite 535, Weston, FL 33331 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-11-21 | Saravia, Alejo Aguirre | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-21 | 2645 Executive Park Drive, Suite 535, Weston, FL 33331 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| AMENDED ANNUAL REPORT | 2023-11-21 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-06-07 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-12 |
| Florida Limited Liability | 2019-08-22 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
